A Carmel man has been indicted for a credit card scheme where he collected $2 million.
Josh Minkler with the U.S. Attorney’s Office says 32-year-old Tuong Quoc Ho stole information from hundreds of individuals to open PayPal and eBay accounts and sell items that were purchased with stolen credit card information.
The FBI and Carmel police raided Ho’s house in Carmel on Thursday.
Ho is charged with 28 federal offenses, including wire fraud, aggravated identity theft, credit card fraud, and money laundering.
He could face 20 years in prison and a fine of $250,000.
